BPL SHARE PARTICIPATION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4QT

Company number 02702189
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 150 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of BPL SHARE PARTICIPATION TRUSTEES LIMITED are www.bplshareparticipationtrustees.co.uk, and www.bpl-share-participation-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpl Share Participation Trustees Limited is a Private Limited Company. The company registration number is 02702189. Bpl Share Participation Trustees Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Bpl Share Participation Trustees Limited is 150 Leadenhall Street London Ec3v 4qt. . BERRY, John Charles Howard is a Secretary of the company. BERRY, John Charles Howard is a Director of the company. HODSON, Daniel Houghton is a Director of the company. LYLE, Robert Arthur Wyatt is a Director of the company. PALMER, Anthony Athelwold Howard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUSK, Martin Wadsworth has been resigned. Director CUTTS, John William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERRY, John Charles Howard
Appointed Date: 25 March 1992
Director
BERRY, John Charles Howard
Appointed Date: 25 March 1992
73 years old
Director
HODSON, Daniel Houghton
Appointed Date: 15 February 2000
81 years old
Director
LYLE, Robert Arthur Wyatt
Appointed Date: 14 April 1992
73 years old
Director
PALMER, Anthony Athelwold Howard
Appointed Date: 25 March 1992
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Director
BUSK, Martin Wadsworth
Resigned: 17 August 2000
Appointed Date: 14 April 1992
99 years old
Director
CUTTS, John William
Resigned: 22 September 2008
Appointed Date: 14 April 1992
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992

Persons With Significant Control

Bpl (Holdings) Limited
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

BPL SHARE PARTICIPATION TRUSTEES LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015
06 Apr 2016
Director's details changed for Robert Arthur Wyatt Lyle on 1 March 2016
...
... and 62 more events
03 Apr 1992
Accounting reference date notified as 31/03
01 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1992
New director appointed
01 Apr 1992
Registered office changed on 01/04/92 from: 84 temple chambers temple avenue london EC4Y ohp
25 Mar 1992
Incorporation

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